Last checked at 5 Sep 2019 14:45
The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation
1. | Details of PDMR / person closely associated with them ('PCA') | |||||
a) | Name | Graham Stapleton | ||||
b) | Position / status | PDMR (Chief Executive Officer) | ||||
c) | Initial notification / amendment | Initial Notification | ||||
2. | Details of the issuer | |||||
Name | Halfords Group plc | |||||
3. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
a) | Description of the financial instrument | Ordinary 1p shares ISIN: GB00B012TP20 | ||||
b) | Nature of the transaction | 818 shares purchased following dividend reinvestment on awards granted under the Deferred Bonus Plan in 2018. The resultant total shares under the Deferred Bonus Plan held by Mr Stapleton as at 3 September 2019 was 12,980. | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information Aggregated volume Price | n/a single transaction n/a single transaction | ||||
e) | Date of the transaction | 2019-09-03 | ||||
f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||
1. | Details of PDMR / person closely associated with them ('PCA') | |||||
a) | Name | Graham Stapleton | ||||
b) | Position / status | PDMR (Chief Executive Officer) | ||||
c) | Initial notification / amendment | Initial Notification | ||||
2. | Details of the issuer | |||||
Name | Halfords Group plc | |||||
3. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
a) | Description of the financial instrument | Ordinary 1p shares ISIN: GB00B012TP20 | ||||
b) | Nature of the transaction | 44,875 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2017 and 2018. The resultant total shares under the Performance Share Plan option held by Mr Stapleton as at 3 September 2019 was 711,767. | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information Aggregated volume Price | n/a single transaction n/a single transaction | ||||
e) | Date of the transaction | 2019-09-03 | ||||
f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||
1. | Details of PDMR / person closely associated with them ('PCA') | |||||
a) | Name | Andy Randall | ||||
b) | Position / status | PDMR (Managing Director, Autocentres) | ||||
c) | Initial notification / amendment | Initial Notification | ||||
2. | Details of the issuer | |||||
Name | Halfords Group plc | |||||
3. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
a) | Description of the financial instrument | Ordinary 1p shares ISIN: GB00B012TP20 | ||||
b) | Nature of the transaction | 13,284 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2017 and 2018. The resultant total shares under the Performance Share Plan option held by Mr Randall as at 3 September 2019 was 210,717. | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information Aggregated volume Price | n/a single transaction n/a single transaction | ||||
e) | Date of the transaction | 2019-09-03 | ||||
f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||
1. | Details of PDMR / person closely associated with them ('PCA') | |||||
a) | Name | Karen Bellairs | ||||
b) | Position / status | PDMR (Group Customer and Commercial Director) | ||||
c) | Initial notification / amendment | Initial Notification | ||||
2. | Details of the issuer | |||||
Name | Halfords Group plc | |||||
3. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
a) | Description of the financial instrument | Ordinary 1p shares ISIN: GB00B012TP20 | ||||
b) | Nature of the transaction | 8,076 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2017 and 2018. The resultant total shares under the Performance Share Plan option held by Ms Bellairs as at 3 September 2019 was 128,094. | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information Aggregated volume Price | n/a single transaction n/a single transaction | ||||
e) | Date of the transaction | 2019-09-03 | ||||
f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||
1. | Details of PDMR / person closely associated with them ('PCA') | |||||
a) | Name | Paul O'Hara | ||||
b) | Position / status | PDMR (Group Property Director) | ||||
c) | Initial notification / amendment | Initial Notification | ||||
2. | Details of the issuer | |||||
Name | Halfords Group plc | |||||
3. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
a) | Description of the financial instrument | Ordinary 1p shares ISIN: GB00B012TP20 | ||||
b) | Nature of the transaction | 3,582 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2017 and 2018. The resultant total shares under the Performance Share Plan option held by Mr O'Hara as at 3 September 2019 was 56,824. | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information Aggregated volume Price | n/a single transaction n/a single transaction | ||||
e) | Date of the transaction | 2019-09-03 | ||||
f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||
1. | Details of PDMR / person closely associated with them ('PCA') | |||||
a) | Name | Tim O'Gorman | ||||
b) | Position / status | PDMR (General Counsel and Company Secretary) | ||||
c) | Initial notification / amendment | Initial Notification | ||||
2. | Details of the issuer | |||||
Name | Halfords Group plc | |||||
3. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
a) | Description of the financial instrument | Ordinary 1p shares ISIN: GB00B012TP20 | ||||
b) | Nature of the transaction | 2,830 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2017 and 2018. The resultant total shares under the Performance Share Plan option held by Mr O'Gorman as at 3 September 2019 was 44,898. | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information Aggregated volume Price | n/a single transaction n/a single transaction | ||||
e) | Date of the transaction | 2019-09-03 | ||||
f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||
1. | Details of PDMR / person closely associated with them ('PCA') | |||||
a) | Name | Loraine Woodhouse | ||||
b) | Position / status | PDMR (Chief Financial Officer) | ||||
c) | Initial notification / amendment | Initial Notification | ||||
2. | Details of the issuer | |||||
Name | Halfords Group plc | |||||
3. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
a) | Description of the financial instrument | Ordinary 1p shares ISIN: GB00B012TP20 | ||||
b) | Nature of the transaction | 15,691 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2018. The resultant total shares under the Performance Share Plan option held by Ms Woodhouse as at 3 September 2019 was 248,871. | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information Aggregated volume Price | n/a single transaction n/a single transaction | ||||
e) | Date of the transaction | 2019-09-03 | ||||
f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||
1. | Details of PDMR / person closely associated with them ('PCA') | |||||
a) | Name | Neil Holden | ||||
b) | Position / status | PDMR (Group IT Director) | ||||
c) | Initial notification / amendment | Initial Notification | ||||
2. | Details of the issuer | |||||
Name | Halfords Group plc | |||||
3. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
a) | Description of the financial instrument | Ordinary 1p shares ISIN: GB00B012TP20 | ||||
b) | Nature of the transaction | 1,079 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2018. The resultant total shares under the Performance Share Plan option held by Mr Holden as at 3 September 2019 was 17,119. | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information Aggregated volume Price | n/a single transaction n/a single transaction | ||||
e) | Date of the transaction | 2019-09-03 | ||||
f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||
1. | Details of PDMR / person closely associated with them ('PCA') | |||||
a) | Name | David Adams | ||||
b) | Position / status | PDMR (Senior Independent Director) | ||||
c) | Initial notification / amendment | Initial Notification | ||||
2. | Details of the issuer | |||||
Name | Halfords Group plc | |||||
3. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
a) | Description of the financial instrument | Ordinary 1p shares ISIN: GB00B012TP20 | ||||
b) | Nature of the transaction | In respect of the final dividend paid on 30 August 2019, the PDMR acquired shares through participation in the Company's Dividend Reinvestment Plan. | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information Aggregated volume Price | n/a single transaction n/a single transaction | ||||
e) | Date of the transaction | 2019-09-03 | ||||
f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||